Banking

Banking involves financial services practices and procedures including banking operations, commercial lending, mortgage banking, e-Banking, and internet banking

Case Study

Financial Portfolio Management Expert

A financial portfolio management expert was needed for a breach of contract dispute involving allegations of improper management of a high net worth investment portfolio and private wealth investment account.

Case Study

Interest Rate Swap Expert

An interest rate swap expert was needed in a breach of contract action involving a dispute over contact terms contained in an International Swaps and Derivatives Association (ISDA) Master Agreement.

Case Study

Merchant Services Expert in Successor Liability

A merchant services expert in successor liability was needed for contract arbitration.

Case Study

Corporate Trust Expert in Indentured Bonds

A corporate trust expert in indentured bonds was needed for a class action suit.

Case Study

Credit Card Marketing Expert in Merchant Relations

A credit card marketing expert in merchant relations was needed for an antitrust case.

Case Study

Credit Card Securitization Expert in Due Diligence

A credit card securitization expert was needed for an action alleging fraudulent inducement and breach of fiduciary duty.

Case Study

Mortgage Fraud Expert in Distressed Property

A mortgage fraud expert in valuation of distressed property was needed for a case alleging conspiracy, wire fraud and money laundering.

Case Study

Credit Card Processing Expert in Risk Assessment

A credit card processing expert with risk assessment experience was needed for a breach of contract case.

Case Study

Mortgage Lending Expert in APR Calculation

A mortgage lending expert in APR calculation was needed for class action litigation alleging violations of the Truth in Lending Act, also known as Regulation Z.

Case Study

Technology Licensing Expert in Royalty Rights

A technology licensing expert with knowledge of academic contracts was needed for a license agreement dispute related to royalty rights for a technology patent.